This board resolution from PJDN Construction Supplies Corporation authorizes Mr. Jerald Lobaton Rebatado to represent the corporation and sign a supply contract with Krushrock Corporation. The board resolution was unanimously approved on January 21, 2019 in Purok Manihan, Bunga, Salvador Benedicto. It affirms and ratifies any prior acts done on behalf of the corporation related to the supply contract.
This board resolution from PJDN Construction Supplies Corporation authorizes Mr. Jerald Lobaton Rebatado to represent the corporation and sign a supply contract with Krushrock Corporation. The board resolution was unanimously approved on January 21, 2019 in Purok Manihan, Bunga, Salvador Benedicto. It affirms and ratifies any prior acts done on behalf of the corporation related to the supply contract.
This board resolution from PJDN Construction Supplies Corporation authorizes Mr. Jerald Lobaton Rebatado to represent the corporation and sign a supply contract with Krushrock Corporation. The board resolution was unanimously approved on January 21, 2019 in Purok Manihan, Bunga, Salvador Benedicto. It affirms and ratifies any prior acts done on behalf of the corporation related to the supply contract.
This board resolution from PJDN Construction Supplies Corporation authorizes Mr. Jerald Lobaton Rebatado to represent the corporation and sign a supply contract with Krushrock Corporation. The board resolution was unanimously approved on January 21, 2019 in Purok Manihan, Bunga, Salvador Benedicto. It affirms and ratifies any prior acts done on behalf of the corporation related to the supply contract.
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REPUBLIC OF THE PHILIPPINES)
City of Butuan…………………....)s.s. x-------------------------------------------/
BOARD RESOLUTION 2019
WHEREAS, the PJDN Construction Supplies Corporation (the “Corporation”) is a
legitimate corporation duly registered with the Securities and Exchange Commission, with principal place of business in Purok Manihan, Bunga, Salvador Benedicto, Negros Occidental, Philippines.
WHEREAS, in the meeting of the Corporation held in Purok Manihan, Bunga, Salvador Benedicto, it was agreed and unanimously approved by the Board of Directors to give the President of the Corporation, Mr. JERALD LOBATON REBATADO authority to represent and bind the corporation in a Supply Contract with Krushrock Corporation located at 26 6th St, Bacolod, 6100 Negros Occidental;
RESOLVED, that Mr. JERALD LOBATON REBATADO is hereby, authorized, for and on behalf of the Corporation, to sign, execute and/or deliver any and all documents, papers, instruments, forms, agreements or contracts in connection with or as may be required by, appropriate, necessary, and/or incidental to the processing of the above mentioned.
RESOLVED, FURTHER, that all things/acts done and documents executed and entered into on behalf of the Corporation prior to this Resolution are hereby affirmed, confirmed and ratified.
UNANIMOUSLY APPROVED.
Date approved: January 21, 2019
APPROVED:
DEJELIA LOBATON REBATADO
Director/Treasurer
PETRONIO REBATADO Director
Page 1 of 2 LARRY LAURITO JOMENA Director
ATTESTED BY:
NEGIE ROSE REBATADO JIMENA
Corporate Secretary
SUBSCRIBED AND SWORN TO before me at _________________________, on
____________________, Affiant exhibiting to me his/her Identification Document __________________ with No. ___________________ issued at ______________________ on __________________, and expires on __________________________.
